| Company Name | Armour Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08088104 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Steven Michael Ryland |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mr Sean James Dalton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 April 2017) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mr David Wyndham Montgomery |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Secretary Name | Mrs Kirsty Bingham |
|---|---|
| Status | Closed |
| Appointed | 09 October 2012(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 April 2017) |
| Role | Company Director |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mrs Amanda Jane Montgomery |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
Contact
| Website | armourintelligence.com |
|---|---|
| Telephone | 020 73822051 |
| Telephone region | London |
Location
| Registered Address | 20 Old Broad Street London EC2N 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 755 at £1 | Armour Risk Management LTD 75.50% Ordinary |
|---|---|
| 245 at £1 | David Montgomery 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £764,989 |
| Net Worth | -£329,170 |
| Cash | £22,774 |
| Current Liabilities | £569,262 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 13 July 2015 | Auditor's resignation (1 page) |
| 29 June 2015 | Auditor's resignation (1 page) |
| 4 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Termination of appointment of Amanda Montgomery as a director (1 page) |
| 2 June 2014 | Director's details changed for Mr Steven Michael Ryland on 29 May 2014 (2 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 19 November 2012 | Appointment of Mrs Kirsty Bingham as a secretary (1 page) |
| 24 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 24 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 22 August 2012 | Appointment of Mr Sean James Dalton as a director (2 pages) |
| 22 August 2012 | Appointment of Brigadier David Wyndham Montgomery as a director (2 pages) |
| 22 August 2012 | Appointment of Mrs Amanda Jane Montgomery as a director (2 pages) |
| 30 May 2012 | Incorporation
|